Cases 1 - 7 of 7
Blackwell v. Gateway First Bank, Inc.
as 2:2022cv00240
Plaintiff:
Stephen B. Blackwell
Defendant:
Gateway First Bank, Inc. d/b/a Gateway Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fisher, P.A. v. Bank of America, N.A., et al.
as 3:2020cv00405
Defendant:
Wells Fargo Bank, N.A., Bank of America Corporation, Community First Bank, Inc. and others
Plaintiff:
Fisher, P.A.
Cause Of Action: 28 U.S.C. § 1330
Hildene Opportunities Master Fund II, LTD. et al v. First Banks, Inc. et al
as 1:2016cv07105
Plaintiff:
Hildene Opportunities Master Fund II, LTD. and TARP Opportunities Fund, LLC
Defendant:
First Banks, Inc. , James F. Dierberg, Michael J. Dierberg and others
Cause Of Action: 28 U.S.C. § 1332
BancInsure, Inc. v. First Bank, Inc.
as 3:2010cv00580
Plaintiff:
BancInsure, Inc.
Defendant:
First Bank, Inc.
Cause Of Action: 28 U.S.C. § 2201
Silverman Partners, L.P. et al v. First Bank, Inc. et al
as 2:2009cv01372
Plaintiff:
Silverman Partners, L.P., Harvey Silverman and Karen Silverman
Defendant:
First Bank, Inc., First Bank, Inc., First Bank, Inc. and others
Cause Of Action: Diversity
EFTB Inc et al v. First Bank, Inc.
as 1:2007cv01555
Plaintiff:
EFTB Inc, Said Ghusein and Nancy Ghusein
Defendant:
First Bank, Inc. and First Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Walton v. Daniele et al
as 1:2003cv01248
Plaintiff:
Jonathan A. Walton
Defendant:
Joseph F. Daniele, Atlantis Property Investment Ltd., Midwest Property Investment Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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